Author: LoanScamAlert

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Email

Loan Scammer – Nelson Muller – Cit-Group Inc

Loan Scam Alert

Loan Scam – citgroupinc001@gmail.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

From: Cit-group Inc <""@mppre.gob.ve>

Email body

My name is Mr. Nelson Muller, I am the managing director of Cit-Group Inc | Lending, Leasing & Treasury Management Services. We are located in United States of America. We provide all types of loans at an interest rate of 2%. Reply for more information: citgroupinc001@gmail.com provide us with this info below.

Name……………………………….
Country………………………….
State………………………………
Loan Amount Needed………..
duration of loan……………….
Phone Number…………………

Best Regards
Management

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email addresses used is a free Gmail address.
  3. The email was mass-mailed to many recipients using BCC.
  4. The email gives no indication of who is who the lender is regulated by.
Categories
Email Loan Scams

Loan Scammer – test2 ji-net.com

Loan Scam Alert

Loan Scam – test2@ji-net.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

Reply-To: test2@ji-net.com
From: "William - .135" <test2@dicyg.fi-c.unam.mx>
To: [Redacted]
Subject: Capital Support | T - 14k

Email body

Greetings,

We are providing Loan/Investment funds to Companies and Individuals with profitable Business project in any area of specialization at a low interest rate between 3% – 5% annually for a duration of 1 upto 10 years plus a 12 months grace period.

Minimum application is 1M USD/EUR

If interested contact me otherwise you can decline.

Regards,

William.

Why is this a loan scam?

  1. It was sent from a totally different email address to the one that you are asked to reply to.
  2. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  3. The ridiculous amount of loan being offered.


		


	


	

		
		


			

		


		
	


	






	



	


		
			

				
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					Email Loan Scams				

			


			
Loan Scammer – sandraloanworker gmail.com

		


			

		


		
	





	


		


			Loan Scam Alert
		


	


	
	


		


			
Loan Scam – sandraloanworker@gmail.com


The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.


Email headers


From: Sandra Danie <sandraloanworker@gmail.com>
Subject: Re: hello
To: [Redacted]





Email body


Welcome to Sandra Chantel Capital Loan Investment Company (A

Personalized Service for All Your Financial Needs) We, LIbral

Investment Company Providers offers loan at a very low interest rate

of 2%, we offer Personal loans, Debt Consolidation Loan, Venture

Capital,

Business Loan, Educational Loan, Home Loan, and Loan for any reason

and urgent needs!. with a maximum duration of 30 years.


Have you been turned down by your bank? Do you have bad credit? Do

you have unpaid bills? Are you in debt? Do you need to set up a

business? Worry no more as we are here to offer you a low interest

loan.


Our loan ranges from $5,000-USD (Five Thousand US dollars) to

$50,000,000.00. (Fifty Million US dollars). We also lend in USA

DOLLARS EURO and POUNDS !!


FILL THE LOAN APPLICATION FORM.


1. Your Full names:_______

2. Contact address:_______

3. Country Of Residence:______

4. Loan Amount Required:________

5. Duration:_____

6. Gender:_____

7. Occupation:________

8. Monthly Income:_______

9. Date Of Birth:________

10.Telephone Number:__________


Yours In Service,


Why is this a loan scam?


    

  1. The email addresses used is a free Gmail address.
    2. 

  2. The email gives no indication of where the company offering the loan are based or who they are regulated by.
    3. 

  3. The ridiculous upper amount of loan being offered.
    4. 



		


	


	

		
		


			

		


		
	


	






	



	


		
			

				
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					Uncategorised				

			


			
Merry Christmas/Happy Holidays from the Loan Scam Blog

		


			

		


		
	





	


		


			
		


	


	
	


		


			
Wishing all of our readers a Merry Christmas and a Happy New Year.


And remember, scammers don’t take holidays. Loan scammers are always on the look out for victims, especially at the times of year when people may be overspending and looking for financial help.


		


	


	

		
		


			

		


		
	


	






	



	


		
			

				
					Categories				
				

					Email Loan Scams				

			


			
Loan Scammer – lenrentfinancialinvestmentl gmail.com

		


			

		


		
	





	


		


			Loan Scam Alert
		


	


	
	


		


			
Loan Scam – lenrentfinancialinvestmentl@gmail.com


The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.


Email headers


Subject: Do You Need An Urgent Loan Or Financing Reply For Details
To: Recipients <info@gmail.com>
From: info@gmail.com
Date: Sat, 22 Dec 2018 01:59:32 +0200
Reply-To: lenrentfinancialinvestmentl@gmail.com


This loan scam email had no body, the scam message in in the Subject line


Why is this a loan scam?


    

  1. It was sent from a totally different email address to the one that you are asked to reply to.
    2. 

  2. The email address used is a free Gmail address.
    3. 

  3. The email was mass-mailed to many recipients using BCC.
    4. 

  4. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
    5. 

  5. No legitimate company would send out an email with no actual body to it, just a subject line.
    6. 



		


	


	

		
		


			

		


		
	


	






	



	


		
			

				
					Categories				
				

					Email Loan Scams				

			


			
Loan Scammer – getfastloanonline gmail.com

		


			

		


		
	





	


		


			Loan Scam Alert
		


	


	
	


		


			
Loan Scam – katevivianloanfirm1@gmail.com


The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.


Email headers


Reply-To: katevivianloanfirm1@gmail.com
From: Kate Vivian <getfastloanonline@gmail.com>
Subject: Re::::: Loan
To: undisclosed-recipients:;
Bcc: [Redacted]





Email body


Benötigen Sie einen Kredit zu Weihnachten, zahlen Sie Ihre Rechnungen

ab oder gründen Sie ein neues Geschäft? Bei Interesse mailen Sie uns

bitte über getfastloanonline@gmail.com


English translation


Do you need a loan for Christmas, you pay your bills

from or start a new business? If interested, please email us

please about getfastloanonline@gmail.com


Why is this a loan scam?


    

  1. It was sent from a totally different email address to the one that you are asked to reply to.
    2. 

  2. The email addresses used are free Gmail addresses.
    3. 

  3. The email was mass-mailed to many recipients using BCC.
    4. 

  4. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
    5. 



		


	


	

		
		


			

		


		
	


	






	



	


		
			

				
					Categories				
				

					Email Loan Scams				

			


			
Loan Scammer – Edwards Gonzalez

		


			

		


		
	





	


		


			Loan Scam Alert
		


	


	
	


		


			
Loan Scam – edwardsgonzalez6@consultant.com


The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.


Email headers


Reply-To: <edwardsconsultant@citromail.hu>
From: Edwards Gonzalez <edwards62@world.ocn.ne.jp>
Subject: projects/corporate and Personal loan.





Email body


Greetings,


We specialize in providing equity funding for projects and corporate and Personal loan funding at 3% Interest Rate for a duration of 10Years. We also have financial capability to provide early stage funding including fresh cut BG’s, MTN and MT760.


Kindly contact us as we will be looking forward to providing the needed services to you as well as discussing further business with you. We also pay 1% commission to brokers, who introduce project owners for finance or other opportunities.


Please get back to me if you are interested for more details through my email-: edwardsgonzalez6@consultant.com for a private conversation.


Yours faithfully,

Edwards Gonzalez


Why is this a loan scam?


    

  1. It was sent from a totally different email address to the one that you are asked to reply to.
    2. 

  2. The email address used is a free consultant.com address.
    3. 

  3. The email was mass-mailed to many recipients using BCC.
    4. 

  4. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
    5. 



		


	


	

		
		


			

		


		
	


	






	



	


		
			

				
					Categories				
				

					Email Loan Scams				

			


			
Loan Scammer – Armando Taylor

		


			

		


		
	





	


		


			Loan Scam Alert
		


	


	
	


		


			
Loan Scam – joanfelchloanhome@gmail.com


The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.


Email headers


From: Joan Felch <joanfelchloanhome@gmail.com>
Subject: LOAN UPDATE
To: [Redacted - long list of email addresses]





Email body


LOAN UPDATE


GOOD MORNING TO YOU AND YOUR FAMILY.


I want to know if you are still in need of getting a loan from my

company if yes let me know cause this is new year and we have to

delete most info of clients who don’t want to work with my company so

all you have to do now is to get back to me ASAP so that we can

complete your loan transaction but if you don’t need the loan anymore

let me know so that we can delete all info we have about you OK


Thanks for your understanding so that we can get everything done ASAP.

Mr Armando Taylor


Why is this a loan scam?


    

  1. It was sent in a totally different name to the one signing off the email.
    2. 

  2. The email address used is a free Gmail address.
    3. 

  3. The email was mass-mailed to many recipients all of whose email addresses are visible.
    4. 

  4. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
    5. 



		


	


	

		
		


			

		


		
	


	






	



	


		
			

				
					Categories				
				

					Email Loan Scams				

			


			
Loan Scammer – southeastconsultantfinancial zoho.com

		


			

		


		
	





	


		


			Loan Scam Alert
		


	


	
	


		


			
Loan Scam – southeastconsultantfinancial@zoho.com


The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.


Email headers


Received: from [172.16.0.105] (unknown [41.242.165.188])
Subject: 3% LOAN OFFER/ APPLY NOW
To: Recipients <>
From: fbl <""@sahapat.co.th>
Reply-To: southeastconsultantfinancial@zoho.com





Email body


Do you need an urgent loan? We offer Business Loan, Home Loan, Car Loan, Personal Loan, etc. We provide all types of loans at an interest rate of 3%. for more information contact us with the below email: (southeastconsultantfinancial@zoho.com)


IP Address Analysis


ipTRACKERonline.com Header Analysis Quick Report
Originating IP: 41.242.165.188
Originating ISP: Outh African Digital Villages
City: Johannesburg
Country of Origin: South Africa
* For a complete report on this email header 
  goto ipTRACKERonline




Why is this a loan scam?


    

  1. It was sent from a totally different email address to the one that you are asked to reply to.
    2. 

  2. The email address used is a free Zoho address.
    3. 

  3. The email was mass-mailed to many recipients using BCC.
    4. 

  4. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
    5. 

  5. The email originated from South Africa, which is a known Advance Fee Fraud loan scam hotspot.
    6. 



		


	


	

		
		


			

		


		
	


	






	



	


		
			

				
					Categories				
				

					Email Loan Scams				

			


			
Loan Scammer – Jerry Jones Financial Investments

		


			

		


		
	





	


		


			Loan Scam Alert
		


	


	
	


		


			
Loan Scam – jerryjonesfinancialinvestments@mail.com


The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.


Email headers


Reply-To: jerryjonesfinancialinvestments@gmail.com
From: Jerry Jones <ambershaw001@gmail.com>
Subject: 
To: undisclosed-recipients:;
Bcc: [Redacted]





Email body


Hello, my name is Amber Shaw , am here to recommend you to a legitimate loan lender , who gave me loan of $45,000 and his name is Mr Jerry Jones from Jerry Jones Financial Investments , kindly contact him today for your loan application:jerryjonesfinancialinvestments@mail.com


Why is this a loan scam?


    

  1. It was sent from a totally different email address to the one that you are asked to reply to.
    2. 

  2. The email address used is a free Gmail address.
    3. 

  3. The email was mass-mailed to many recipients using BCC.
    4. 

  4. The email gives no indication of where the company offering the loan are based or who they are regulated by.
    5. 

  5. Scammers will often use fake testimonials as a means to entrap victims.
    6. 

  6. The poor grammar is indicative of a West African scammer
    7.